La Villa Estates Llp - Company overview

La Villa Estates LLP was incorporated on 7 August 2018 and is registered with ROC Chennai.

2018-08-07 Rajapalayam, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 3 Months
since 2018-08-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for La Villa Estates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About La Villa Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

La Villa Estates LLP was incorporated on 7 August 2018 and is registered with ROC Chennai. It is an active limited liability partnership, now about 8 years old. Its registered office is at 37, Bharathi Nagar, K. R. Nagar Post, Rajapalayam, Tamil Nadu.

Infyner groups it under Real Estate and Construction, in the Real Estate Marketing & Sales segment.

It has two partners: Lakshmi Muthuraman and Malav Rajen Shah. The longest-serving is Malav Rajen Shah, on the board since 2018; the most recent to join is Lakshmi Muthuraman, appointed in May 2019. One former partner, Binoy Rajen Shah, left in May 2019. Between them, the partners also sit on the boards of 24 other companies, including Avb Infra Ventures LLP and Axis Global Ventures LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 37, Bharathi Nagar, K. R. Nagar Post,, Rajapalayam, Tamil Nadu - 626108
Legal NameLa Villa Estates Llp
CIN / LLPINAAN-1073
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-07
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of La Villa Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lakshmi Muthuraman
Designated Partner | Since 2019-05-01 | DIN: 08695244
M
Malav Rajen Shah
Designated Partner | Since 2018-08-07 | DIN: 05125268

Companies With Common Directors Of La Villa Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avb Infra Ventures Llp 1 Shared Director
Axis Global Ventures Llp 1 Shared Director
Bnm Finserv Llp 1 Shared Director
Bnm Global Ventures Private Limited 1 Shared Director
Dhwijh Project Realty Three Llp 1 Shared Director
Ermelli Private Limited 1 Shared Director
Fancypink Trading Llp 1 Shared Director
Glazebrooke Trading Private Limited 1 Shared Director
House Of Bnm Private Limited 1 Shared Director
Isprava Luxury Realty Eight Llp 1 Shared Director
Isprava Luxury Realty Six Llp 1 Shared Director
Jinseva Foundation 1 Shared Director
Kallal Holdings Private Limited 1 Shared Director
Kallal Logistics Private Limited 1 Shared Director
Kallal Ports Limited 1 Shared Director
Nirav Spice Traders Llp 1 Shared Director
Oasis Global Ventures Llp 1 Shared Director
Oasis Infratech Llp 1 Shared Director
Sarvakun Llp 1 Shared Director
Slavio Luxury Project Four Llp 1 Shared Director
Slavio Luxury Project Seven Llp 1 Shared Director
Slavio Luxury Project Three Llp 1 Shared Director
Sun Villa Infra Trade Llp 1 Shared Director
Vishwanath Synergies Llp 1 Shared Director

MSME Payment Delays by La Villa Estates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of La Villa Estates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about La Villa Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of La Villa Estates LLP?
In an LLP the partners are the owners. The partners on record for La Villa Estates LLP are Lakshmi Muthuraman and Malav Rajen Shah.
Who are the current designated partners and partners of La Villa Estates LLP?
La Villa Estates LLP has two partners on record: Lakshmi Muthuraman (since May 2019) and Malav Rajen Shah (since August 2018).
What is LLPIN/FCRN number of La Villa Estates LLP?
The LLPIN of La Villa Estates LLP is AAN-1073. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was La Villa Estates LLP incorporated?
La Villa Estates LLP was incorporated on 7 August 2018 with ROC Chennai. That makes it about 8 years old.
What is the registered address of La Villa Estates LLP?
The registered office on MCA records is 37, Bharathi Nagar, K. R. Nagar Post, Rajapalayam, Tamil Nadu - 626108.
What is the current status of La Villa Estates LLP?
MCA shows La Villa Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for La Villa Estates LLP?
You can post to its registered office at 37, Bharathi Nagar, K. R. Nagar Post, Rajapalayam, Tamil Nadu - 626108.
What industry or business activity is La Villa Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Marketing & Sales segment.
When did La Villa Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for La Villa Estates LLP?
MCA shows no charges registered against La Villa Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left La Villa Estates LLP?
Yes, one former partner is on record. Binoy Rajen Shah (May 2019) left.
Which companies share directors with La Villa Estates LLP?
24 companies share partners with La Villa Estates LLP. Among them are Avb Infra Ventures LLP, Axis Global Ventures LLP, Bnm Finserv LLP and 21 more.
How can I get the financial details of La Villa Estates LLP?
No financial statements for La Villa Estates LLP are on record with us yet.
What is the ROC code of La Villa Estates LLP?
La Villa Estates LLP is registered with ROC Chennai.
What is the company classification of La Villa Estates LLP?
MCA classifies La Villa Estates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.